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Pakistan, UK to cooperate on law enforcement - Newspaper

In the past, both countries have signed mutual legal assistance docume­nts, and worked together on several cases.

Nima Khojasteh joins Samana Developers

AML compliance has boosted confidence of investors, says Imran Farooq, CEO, Samana Developers

Implementing Anti-Money Laundering a commitment to best corporate governance for Samana

Nima Khojasteh appointed CSO of Samana Developers

Samana Developers, one of the leading real estate developers in Dubai, has announced the appointment of Nima Khojasteh as its new Chief Sales Officer (CSO), who has been set a sales target of AED12.5 billion ($3.5 billion) for 2024.

Dubai's Samana Developers appoints Dow Jones Affiliated Complyfin to implement AML/CFT compliance across operations

Samana Developers partners with Complyfin to strengthen AML/CFT compliance, ensuring secure, transparent real estate transactions aligned with UAE regulations.